Access the API documentation ā” here
The Firmcheck API lets you integrate AML compliance into your existing workflows by syncing client data to Firmcheck and retrieving AML statuses and actions. Keep your team focused by showing compliance tasks where your client data already lives, in your CRM, practice management software or other systems.
For any feedback on the API data or integration requests please contact [email protected].
Ways to use the API:
ā For each of your clients in Firmcheck, retrieve their AML status, risk levels, and url to their client profile in Firmcheck.
ā Create a client to start their AML in Firmcheck.
ā Create an Advanced ID request for an individual and get back a link to share with them yourself (Firmcheck doesn't email it). You can then check the request's progress, including whether the link has been opened and when it expires. The result of the check isn't returned through the API. The same plan limits apply as in the app, and the check is charged when the individual completes it. See the Advanced ID request reference.
ā Use the API to build your own integrations ā you will need your own development team that can build integrations to your own tools.
Integrations:
Let us know what integrations you'd find valuable for our team to build to.
Access the API documentation ā” here